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Aboubacar Cherif Diakite

Sanctioned entity
TypePerson[sources]
NameAboubacar Cherif · Aboubacar Cherif Diakite · Aboubacar Chérif DIAKITE · Aboubacar Chérif DIAKITÉ · Diakité Aboubacar Chérif · 1 more...[sources]
Other nameAboubacar Cherif · Aboubacar Chérif · Diakité Toumba · Toumba Diakite[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityGuinea[sources]
CountryGuinea[sources]
First nameAboubacar · Aboubacar Chérif · Chérif · Toumba[sources]
Last nameCherif · Diakite · Diakité[sources]
Middle nameChérif[sources]
Second nameCherif[sources]
TitleCaptain · Lieutenant[sources]
PositionCommander of the Presidential Guard · Lieutenant · ancien militaire · former military.[sources]
AddressConakry · Conakry, GUINEA · Conakry, Guinea[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

in detention.

— Belgian Financial Sanctions,

Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea.

— Swiss SECO Sanctions/Embargoes,

Function or profession: former military

— Swiss SECO Sanctions/Embargoes,

In detention

— Swiss SECO Sanctions/Embargoes,

in detention.

— EU Financial Sanctions Files (FSF),

in detention.

— EU Consolidated Travel Bans,

en détention. personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28/09/2009 en Guinée

— French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Adresse: Conakry (République de Guinée). En détention.

— Monaco National Fund Freezing List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

French National Asset Freezing System5,862

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes7,775

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,485

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: mc-freezes-7464ac36adda9ed8a0ff42fa2a2e1a4836a9ed79 · ch-seco-3490 · eu-tb-logical-5562 · fr-ga-1536 · gb-hmt-10992 · gb-fcdo-guc0002 · eu-fsf-eu-1885-36

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting